Hussein Agha from Ponca City, OK

Kay Co.
๐Ÿ“ 2005 El Camino St
๐Ÿ“ž (916) 448-1848

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Hussein Agha in Oklahoma. The most recent address on file is in Ponca City, Oklahoma. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

I Bankers Securities Inc

Hussein AghaOwner
(214) 687-0020hagha@cssiusa.com
125 E John Carpenter Fwy Ste 2, Irving, TX75062

Hussein M Agha

Owner
(314) 481-4142
Saint Louis, MO
Miscellaneous Manufacturing Industries (Industries)

Hussein Agha

Stockholm, Stockholms Lan, Sweden Financial Services

Hussein Agha

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Hussein Agha. Companies include I Bankers Securities Inc, Hussein M Agha. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Hussein Agha. These loans were issued to businesses, not individuals.

Corporate Hospitality Services LLC

Limited Liability Company(LLC

$305,400 Paid in Full
Address:
125 E John Carpenter Fwy
Irving, TX75062-2324
Approved

Apr 27, 2020

Forgiven

$307,801

Jobs Reported

20

Loan #

3781187204

Loan Size

Medium

Sun Stone Management LLC

Limited Liability Company(LLC

$127,700 Paid in Full
Address:
125 E John Carpenter Fwy, Ste 1050
Irving, TX75062-2324
Approved

Apr 27, 2020

Forgiven

$128,594

Jobs Reported

22

Loan #

3789677203

Loan Size

Small

Riverfront Cafe LLC

Corporation

$7,000 Paid in Full
Address:
125 E John Carpenter Fwy Ste 260
Irving, TX75062-2201
Approved

Apr 27, 2021

Forgiven

$7,030

Jobs Reported

1

Loan #

2946658901

Loan Size

Small

Corporate Hospitality Services

Limited Liability Company(LLC

$305,400 Paid in Full
Address:
125 E John Carpenter Fwy Ste 1050
Irving, TX75062-2201
Approved

Feb 2, 2021

Forgiven

$309,040

Jobs Reported

25

Loan #

1788008403

Loan Size

Medium

Oil Field Corporate Housing Solutions I

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
125 E John Carpenter Fwy Ste 1050
Irving, TX75062-2201
Approved

Jan 19, 2021

Forgiven

$15,268

Jobs Reported

3

Loan #

1688728301

Loan Size

Small

Riverfront Cafe LLC

Corporation

$5,000 Paid in Full
Address:
125 E John Carpenter Fwy Ste 230
Irving, TX75062-2201
Approved

Feb 11, 2021

Forgiven

$5,032

Jobs Reported

1

Loan #

7318358406

Loan Size

Small

Sun Stone Management LLC

Limited Liability Company(LLC

$127,700 Paid in Full
Address:
125 E John Carpenter Fwy Ste 1050
Irving, TX75062-2201
Approved

Feb 12, 2021

Forgiven

$129,008

Jobs Reported

52

Loan #

7506948403

Loan Size

Small

Oil Field Corporate Housing Solutions I LLC

Limited Liability Company(LLC

$18,932 Paid in Full
Address:
125 E John Carpenter Fwy
Irving, TX75062
Approved

Apr 28, 2020

Forgiven

$19,127

Jobs Reported

3

Loan #

9492537203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Hussein Agha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hussein Agha on the map

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Hussein Agha in Ponca City, OK: Background Summary

Location
2005 El Camino St, Ponca City, OK 74604
Phone Numbers
(916) 448-1848
Career
Owner at I Bankers Securities Inc, Hussein M Agha
PPP Loans
$912K for Corporate Hospitality Services LLC, Sun Stone Management LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Hussein Agha. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Hussein Agha

Search Complexity: Moderate

15 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (7%), followed by Missouri and Oklahoma. Spans the South and Midwest regions.

TX1recordMO1recordOK1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (1).

8
PPP Loan Records
6
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Hussein Agha

What businesses are associated with Hussein Agha?
We found 6 business affiliations for Hussein Agha, including I Bankers Securities Inc (Owner). Other companies include Hussein M Agha. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hussein Agha?
Our database contains 15 total records for Hussein Agha spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Hussein Agha?
The 15 records displayed for Hussein Agha are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Hussein Agha remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.